Nippon Gases Offshore Limited

SC111606

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DOMINION BUILDING HOWE MOSS AVENUE, ABERDEEN, AB21 0GP

Incorporated 14/06/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

20110

Manufacture of industrial gases

Officers

Brodies Secretarial Services Limited

secretary · Since 14/06/2017

BRITISH

Also on 939 other boards

Mr Carl Phillip Woollins

director · Since 25/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Darren Pick

director · Since 17/09/2025

HSE DIRECTOR EUROPE

ENGLISH · ENGLAND · Age 58

Mrs Laura Giovanna Zanotti

director · Since 17/09/2025

CHIEF COMPLIANCE AND LEGAL OFFICER EUROP

ITALIAN · ITALY · Age 58

Persons with Significant Control

Nippon Sanso Holdings Corporation

75–100% shares

75–100% votes

1-3-26, Koyama, Tokyo, 142-8558

Reg: 7010701015826 · Japan · Corporate

Notified 22/12/2021

Former PSCs

Dominion Technology Gases Holdings Limited

Ceased 14/01/2019

Nippon Gases Offshore Investments Limited

Ceased 22/12/2021

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2007Registered 30/05/2007Satisfied 06/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2000Registered 20/07/2000Satisfied 06/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/1996Registered 20/03/1996Satisfied 06/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/1996Registered 01/03/1996Satisfied 06/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1988Registered 11/11/1988Satisfied 06/03/1996